BUMBLE ENTERPRISES LIMITED

BUMBLE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUMBLE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06166798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUMBLE ENTERPRISES LIMITED?

    • (7414) /

    Where is BUMBLE ENTERPRISES LIMITED located?

    Registered Office Address
    Whatfield Hall
    Whatfield
    IP7 6QY Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BUMBLE ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO CORPORATE SERVICES LIMITEDNov 24, 2008Nov 24, 2008
    OVERSEAS EXECUTIVE CONSULTING LTDOct 23, 2007Oct 23, 2007
    CD (30) LIMITEDMar 19, 2007Mar 19, 2007

    What are the latest accounts for BUMBLE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BUMBLE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2011

    Statement of capital on May 12, 2011

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2011

    RES15

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Niels Worsoe Jensen on Apr 19, 2010

    2 pagesCH01

    Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom on Mar 24, 2010

    1 pagesAD01

    Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on Mar 01, 2010

    1 pagesAD01

    Termination of appointment of Karin Jensen as a secretary

    2 pagesTM02

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of BUMBLE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENSEN, Niels Worsoe
    Whatfield
    IP7 6QY Ipswich
    Whatfield Hall
    Suffolk
    United Kingdom
    Director
    Whatfield
    IP7 6QY Ipswich
    Whatfield Hall
    Suffolk
    United Kingdom
    United KingdomBritishBusiness Manager141104580002
    MORGAN, Marianne Worsoe
    Swan Street
    Chappel
    CO6 2EA Colchester
    Willow Cottage
    Essex
    Director
    Swan Street
    Chappel
    CO6 2EA Colchester
    Willow Cottage
    Essex
    United KingdomBritishBusiness Manager138777500001
    JENSEN, Karin Utke
    Whatfield
    IP7 6QY Ipswich
    Whatfield Hall
    Suffolk
    Secretary
    Whatfield
    IP7 6QY Ipswich
    Whatfield Hall
    Suffolk
    British125106420003
    COSEC DIRECT LIMITED
    35 Catherine Place
    SW1E 6DY London
    Secretary
    35 Catherine Place
    SW1E 6DY London
    103401560002
    JENSEN, Kaj Worsoe
    Whatfield
    IP7 6QY Ipswich
    Whatfield Hall
    Suffolk
    Director
    Whatfield
    IP7 6QY Ipswich
    Whatfield Hall
    Suffolk
    United KingdomDanishDirector125106410005
    CD GROUP NOMINEES LIMITED
    35 Catherine Place
    SW1E 6DY London
    Director
    35 Catherine Place
    SW1E 6DY London
    116267570002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0